1
ALLENS PRINTERS HOLDINGS LIMITED - now
ALLENS PRINTERS LIMITED - 2008-12-12
Fairway House Links Business Park, St. Mellons, Cardiff, Wales
Active Corporate (6 parents)
Officer
2008-04-17 ~ 2008-04-18
IIF 39 - Director → ME
2
BARCLAY WILLIS LTD - now
LLOYD WILLIS LIMITED
- 2004-03-16
04426699CONCEPT CCTV LONDON LIMITED
- 2004-02-05
04426699 Gladstone House, 77-79 High Street, Egham, England
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ 2004-03-12
IIF 38 - Director → ME
2004-02-02 ~ 2004-03-12
IIF 14 - Secretary → ME
3
DREAM TAN LIMITED - 2003-04-14
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (12 parents)
Officer
2003-04-30 ~ 2017-07-18
IIF 48 - Director → ME
2003-04-30 ~ 2017-07-18
IIF 16 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
4
CATHEDRAL ROAD MANAGEMENT LIMITED
- now 03144475CARSTON AND CO. LTD
- 2010-06-24
03144475CARSTON (ADMINISTRATION) LIMITED
- 2008-03-25
03144475 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2001-12-11 ~ 2013-10-21
IIF 54 - Director → ME
2001-12-11 ~ 2013-10-21
IIF 19 - Secretary → ME
5
CEFN COED GARDENS MANAGEMENT COMPANY LIMITED
01128578 Western Permanent Property, 46 Whitchurch Road, Cardiff
Active Corporate (22 parents)
Officer
2006-10-30 ~ 2007-09-19
IIF 36 - Director → ME
6
COMPANY DIRECTOR (NOMINEES) LIMITED
- now 03271045NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (9 parents, 168 offsprings)
Officer
2000-10-20 ~ 2017-07-18
IIF 41 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
COMPANY SECRETARY (NOMINEES) LIMITED
- now 02726467LAWRAY MANAGEMENT LIMITED - 1997-11-25
LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (12 parents, 172 offsprings)
Officer
2000-06-30 ~ 2017-07-18
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-24
IIF 27 - Has significant influence or control → OE
8
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ 2013-10-21
IIF 55 - Director → ME
9
COURTNEYS OF LONDON LIMITED - now
GABALFA IT SERVICES LIMITED - 2016-11-09
POSH SNACKS LIMITED
- 2011-09-19
06621802 5 Excelsior Industrial Estate, Cardiff, Wales
Dissolved Corporate (8 parents)
Officer
2010-12-13 ~ 2011-09-19
IIF 44 - Director → ME
10
SOPHIA CONTRACTORS LIMITED
- 2014-06-06
03954756CARSTON & CO CARDIFF LIMITED
- 2010-06-24
03954756CARSTON BUSINESS PARTNERSHIP LIMITED - 2000-04-14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-05-01 ~ 2017-03-06
IIF 57 - Director → ME
2000-05-01 ~ 2017-03-06
IIF 20 - Secretary → ME
11
SINCLAIRS CARSTON PERSONNEL LIMITED
- 2012-07-25
03338223SHEPHERD HALLETT ASSOCIATES LIMITED
- 2010-09-21
03338223 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (4 parents)
Officer
1997-04-01 ~ 2013-10-21
IIF 53 - Director → ME
1999-03-24 ~ 2013-10-21
IIF 15 - Secretary → ME
12
SINCLAIRS CARSTON LIMITED
- 2016-08-31
07345465 Begbies Trynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2010-08-13 ~ 2017-03-28
IIF 56 - Director → ME
2010-08-13 ~ 2017-03-28
IIF 23 - Secretary → ME
Person with significant control
2016-04-13 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
13
F B C INTERIOR DESIGN LIMITED
- now 06623284POSH STEAK LIMITED
- 2012-01-18
06623284 54 Palace Road, Llandaff, Cardiff, Wales
Active Corporate (7 parents)
Officer
2010-12-13 ~ 2012-02-01
IIF 46 - Director → ME
14
GOLDSMITHS PRACTICE SERVICES LLP
OC350850 16 Cefn Coed Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2013-04-02 ~ 2017-07-18
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 25 - Right to appoint or remove members → OE
15
GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED
02695049 02867504, 03825331, 10699012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (11 parents)
Officer
1992-03-04 ~ 1992-12-31
IIF 43 - Director → ME
16
63 Walter Road, Swansea
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ 2017-03-24
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
HOYLE'S ACCOUNTANCY SERVICES LIMITED
- now 03047434BLACK OAK CONSULTANCY SERVICES LIMITED
- 1998-03-27
03047434 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (7 parents)
Officer
1998-03-26 ~ dissolved
IIF 51 - Director → ME
18
GOLDSMITH SECURE PLAN LIMITED
- 2021-06-11
03471324GOLDSMITH SECURE PLAN LIMITED
- 2013-12-03
03471324 16 Cefn Coed Road, Cardiff, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
2013-04-02 ~ 2017-07-18
IIF 49 - Director → ME
2017-10-09 ~ 2022-09-26
IIF 6 - Director → ME
2017-08-10 ~ 2018-10-01
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2017-10-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
1st Floor Tudor House, 16 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
1994-05-16 ~ 1994-05-17
IIF 12 - Secretary → ME
20
GOLDSMITH MERGERS AND ACQUISITIONS LIMITED
- 2022-03-03
03628102 16 Cefn Coed Road, Cardiff, Wales
Active Corporate (6 parents)
Officer
2017-11-20 ~ now
IIF 4 - Director → ME
2013-04-02 ~ 2017-07-18
IIF 47 - Director → ME
2017-08-09 ~ 2020-06-01
IIF 21 - Secretary → ME
Person with significant control
2016-05-02 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2018-01-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
M H AUTOMATION INTERNATIONAL LIMITED
02894134 1st Floor Tudor House, 16 Cathedral Road, Cardiff
Active Corporate (8 parents)
Officer
1994-02-02 ~ 1994-03-23
IIF 11 - Secretary → ME
22
MOONEERAM WORTH LAW LIMITED - now
CARSTON CONTRACTING LIMITED
- 2008-12-15
04378524 7 Village Way, Greenmeadow Springs Business Park, Cardiff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-03 ~ 2008-04-01
IIF 52 - Director → ME
2002-05-03 ~ 2008-04-01
IIF 18 - Secretary → ME
23
GOLDSMITH BUSINESS SALES LIMITED
- 2013-10-18
03703099 Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2013-04-09 ~ 2017-07-18
IIF 37 - Director → ME
Person with significant control
2016-05-02 ~ 2017-10-09
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
24
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-12-09 ~ 2013-10-21
IIF 45 - Director → ME
25
SOUTH COAST COACHING LTD
- 2012-11-27
07658144 16 Cefn Coed Road, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
1st Floor Tudor House, 16 Cathedral Road, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2013-02-22 ~ 2017-03-09
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove members → OE
27
CARSTON BUSINESS DEVELOPMENT LTD.
- 2007-08-30
03295874 13-14 Gelliwastad Road, Pontypridd, Mid Glamorgan
Active Corporate (10 parents)
Officer
2000-10-31 ~ 2017-03-28
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
TEKTON PROPERTIES LIMITED - now
THE ART OF GARDEN ENHANCEMENT LIMITED
- 1993-03-05
02763760 The Barley House, Well Lane, Devauden, Chepstow
Active Corporate (8 parents)
Officer
1992-11-11 ~ 1993-03-01
IIF 35 - Director → ME
29
SULLIVANS (SOUTH WALES) LIMITED
- 2008-05-12
05423424 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Dissolved Corporate (2 parents)
Officer
2005-04-13 ~ 2014-01-17
IIF 40 - Director → ME
2005-04-13 ~ 2014-01-17
IIF 13 - Secretary → ME